Introduction
Watch Company
E
ETHICAL POWER ASSET MANAGEMENT LIMITED
ETHICAL POWER ASSET MANAGEMENT LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ETHICAL POWER ASSET MANAGEMENT LIMITED was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
10785990
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Unit 9 Dunchideock Barton Exeter, EX2 9UA,
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
Appointed 23 May 2017
KNEEN, Thomas Edward Rufus
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
23 May 2017
Active
SHAW, James Simon
ResignedDunchideock Barton, ExeterEX2 9UA
Born July 1981
Director
Appointed 23 May 2017
Resigned 29 May 2018
SHAW, James Simon
Dunchideock Barton, ExeterEX2 9UA
Born July 1981
Director
23 May 2017
Resigned 29 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dunchideock Barton, ExeterEX2 9UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2017
Ethical Power Group Limited
Dunchideock Barton, ExeterEX2 9UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2017
Active
Filing History
29
Description
Type
Date Filed
Document
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025
1 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2021
3 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
22 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2017